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CAUSEWAY (PROPERTIES) LIMITED

Learn more about CAUSEWAY (PROPERTIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CAUSEWAY, MARLOW, BUCKINGHAMSHIRE, SL7 1NF

CAUSEWAY (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00831272
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56102 - Unlicenced restaurants and cafes

Previous names:

Company CAUSEWAY (PROPERTIES) LIMITED is a Private Limited Company, registration number 00831272, established in United Kingdom on the 16. December 1964. The company is now active. The company has been in business for 51 years and 11 months. This company used to be called BURGERS OF MARLOW LIMITED. The company is based on THE CAUSEWAY, MARLOW, BUCKINGHAMSHIRE, SL7 1NF. Business of the company CAUSEWAY (PROPERTIES) LIMITED by SIC and NACE code is "56102 - Unlicenced restaurants and cafes". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.31. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company CAUSEWAY (PROPERTIES) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about CAUSEWAY (PROPERTIES) LIMITED. Our website makes it possible to view other available documents related to CAUSEWAY (PROPERTIES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 2100
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PREVEXT FROM 31/03/2015 TO 30/06/2015
Form type: AA01
Date: 2015.07.24
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COMPANY NAME CHANGED BURGERS OF MARLOW LIMITED, CERTIFICATE ISSUED ON 03/07/15
Form type: CERTNM
Date: 2015.07.03
Child documents:
Document type: ANNOTATION
Date: 2015.07.03
Form type: RES15
Document description: CHANGE OF NAME 30/06/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.07.03
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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SAIL ADDRESS CHANGED FROM:, BUCKHURST CHAMBERS COPPID BEECH HILL, LONDON ROAD, WOKINGHAM, BERKSHIRE, RG40 1PD, ENGLAND
Form type: AD02
Date: 2013.01.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2011.01.24
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.01.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE BURGER / 31/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DENNIS BURGER / 31/12/2009
Form type: CH01
Date: 2010.01.19
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REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, BUCKHURST CHAMBERS COPPID BEECH HILL, LONDON ROAD, WOKINGHAM, BERKSHIRE, RG40 1PD
Form type: 287
Date: 2009.03.23
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.15
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.15
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REGISTERED OFFICE CHANGED ON 15/01/2009 FROM, THE CAUSEWAY, MARLOW, BUCKINGHAMSHIRE, SL7 1NF
Form type: 287
Date: 2009.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD BURGER / 31/12/2008
Form type: 288c
Date: 2009.01.15
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DIRECTOR APPOINTED RACHEL LOUISE BURGER
Form type: 288a
Date: 2009.01.14
£2.95
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SECRETARY APPOINTED RACHEL LOUISE BURGER
Form type: 288a
Date: 2009.01.14
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APPOINTMENT TERMINATED DIRECTOR PHILIPPE BURGER
Form type: 288b
Date: 2009.01.13
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APPOINTMENT TERMINATED DIRECTOR ANDRE BURGER
Form type: 288b
Date: 2009.01.13
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APPOINTMENT TERMINATED SECRETARY BERNARD BURGER
Form type: 288b
Date: 2009.01.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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REGISTERED OFFICE CHANGED ON 23/01/07 FROM:, THE CAUSEWAY, MARLOW, BUCKS, SL7 1NF
Form type: 287
Date: 2007.01.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.01.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.13
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.19

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Company directors and board members:

RACHEL LOUISE BURGER (current)
Secretary, 2008.08.12
124 SLADE ROAD , STOKENCHURCH
HP14 3QB
BERNARD DENNIS BURGER (current)
Director, CONFECTIONER, 1991.12.31
WOODLANDS CHURCH ROAD LITTLE MARLOW , MARLOW
SL7 3RT, BUCKINGHAMSHIRE
RACHEL LOUISE BURGER (current)
Director, SECRETARY, 2008.08.12
124 SLADE ROAD , STOKENCHURCH
HP14 3QB
BERNARD DENNIS BURGER (resigned)
Secretary, CONFECTIONER, 1991.12.31 - 2008.08.12
WOODLANDS CHURCH ROAD LITTLE MARLOW , MARLOW
SL7 3RT, BUCKINGHAMSHIRE
ANDRE ERIC BURGER (resigned)
Director, COMPUTER MANAGER, 1991.12.31 - 2008.08.12
2615 WAMATH DRIVE 28210 , CHARLOTTE
NORTH CAROLINA
USA
ERIC FELIX BURGER (resigned)
Director, CONFECTIONER, 1991.12.31 - 1999.04.12
7 HARWOOD ROAD , MARLOW
SL7 2AR, BUCKINGHAMSHIRE
PHILIPPE ALEXANDRE BURGER (resigned)
Director, CONFECTIONER, 1991.12.31 - 2008.08.12
FLINT COTTAGE HAMBLEDEN , HENLEY ON THAMES
RG9 6SD, OXFORDSHIRE
Date 2014.03.31
Fixed Assets £ 136,808
Tangible Fixed Assets £ 136,808
Current Assets £ 27,182
Tangible Fixed Assets Depreciation £ 264,061
Provisions For Liabilities Charges £ 6,588
Debtors £ 11,538
Shareholder Funds £ 26,026
Profit Loss Account Reserve £ 28,126
Called Up Share Capital £ 2,100
Net Assets Liabilities Including Pension Asset Liability £ 26,026
Total Assets Less Current Liabilities £ 6,469
Net Current Assets Liabilities £ 143,277
Creditors Due Within One Year £ 170,459
Cash Bank In Hand £ 3,860
Stocks Inventory £ 11,784
Share Capital Allotted Called Up Paid £ 2,100
Number Shares Allotted £ 2,100
Tangible Fixed Assets Additions £ 3,703
Tangible Fixed Assets Cost Or Valuation £ 376,436
Tangible Fixed Assets Depreciation Charged In Period £ 28,136
Creditors Due After One Year £ 12,969

Companies near to CAUSEWAY (PROPERTIES) ltd.

Information about the Private Limited Company CAUSEWAY (PROPERTIES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data